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Pe Aristotle Holding Iii Limited

Pe Aristotle Holding Iii Limited is an active company incorporated on 27 March 2023 with the registered office located in . Pe Aristotle Holding Iii Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
14759412
Private limited company
Age
2 years 7 months
Incorporated 27 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (1 year ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in May 1955
Director • Business Executive • American • Lives in United States • Born in Aug 1954
Director • Business Executive • British • Lives in UK • Born in Jan 1949
Secretary
Pe Aristotle Holding Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
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California Holding Iv Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
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Pe Aristotle Holding Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
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Pe Aristotle Holding Ii Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
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California Holding V Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
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Solenis Holding Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
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Solenis Holding Ii Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
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Compass Vi Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£587K
Decreased by £245K (-29%)
Turnover
Unreported
Decreased by £1.13M (-100%)
Employees
3
Same as previous period
Total Assets
£114.46M
Decreased by £9.81M (-8%)
Total Liabilities
-£231K
Decreased by £123.15M (-100%)
Net Assets
£114.23M
Increased by £113.34M (+12764%)
Debt Ratio (%)
0%
Decreased by 99.08% (-100%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 19 Mar 2025
Subsidiary Accounts Submitted
7 Months Ago on 18 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 18 Mar 2025
Pe Aristotle Holding Ii Limited (PSC) Details Changed
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Mr John Holland Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Ms Eva Monica Kalawski Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Ms Mary Ann Sigler Details Changed
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jul 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 4 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 19 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Mar 2025
Repayment History
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